Menna Overview
Here’s a quick overview of ANDREW HOLDINGS LTD 👀 — a London based business that started in 2020.
ANDREW HOLDINGS LTD
- Company statusactive
- Company No12500510
- Age6 years 4 months Incorporated 5 March 2020
- Officers2
Address
15 Henderson Road, London, SW18 3RR, England
ANDREW HOLDINGS LTD is an active company incorporated on 5 March 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 18 Oct 2022
Memorandum Articles
3 Years Ago on 18 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 24 May 2021
Change To A Person With Significant Control
5 Years Ago on 24 May 2021
Change To A Person With Significant Control
5 Years Ago on 24 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Capital Allotment Shares
5 Years Ago on 05 Oct 2020
Incorporation Company
6 Years Ago on 05 Mar 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Alexandra Jane | director | Oct 1968 | 05 Mar 2020 |
| ANDREW, James Richard Elliott | director | Jul 1967 | 05 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alexandra Jane Andrew | Oct 1968 | 05 Mar 2020 |
| Mr James Richard Elliott Andrew | Jul 1967 | 05 Mar 2020 |
| Mr John Austen Anstruther Gough Calthorpe | Jul 1947 | 05 Mar 2020 |
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ANDREW, Alexandra Jane are mutual persons.
ANDREW, Alexandra Jane are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
ANDREW, James Richard Elliott are mutual persons.
AGL 2020 LTD
ANDREW, James Richard Elliott are mutual persons.
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ANDREW, James Richard Elliott are mutual persons.
SHRONER HILL TRUSTEE COMPANY LIMITED
ANDREW, James Richard Elliott are mutual persons.
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ANDREW, James Richard Elliott are mutual persons.
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ANDREW, James Richard Elliott are mutual persons.
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Menna Overview
Here’s a quick overview of ANDREW HOLDINGS LTD 👀 — a London based business that started in 2020.